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Dealings in securities by share scheme, directors of the company, the group company secretary and directors of subs
Woolworths Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1929/001986/06
Share code: WHL
ISIN: ZAE000063863
Bond company code: WHLI
("WHL" or the "Company" or the "Group")
DEALINGS IN SECURITIES BY SHARE SCHEME, DIRECTORS OF THE COMPANY, THE GROUP COMPANY
SECRETARY AND DIRECTORS AND COMPANY SECRETARIES OF MAJOR SUBSIDIARIES
In compliance with the JSE Limited Listings Requirements and Debt Listings Requirements, the following
information is disclosed:
1. DEALINGS IN SECURITIES BY THE WOOLWORTHS HOLDINGS SHARE TRUST FOR THE WHL RETENTION
SHARE PLAN ("RSP") AND PERFORMANCE PLAN ("PP")
1.1 Sale of forfeited securities
Nature of transaction On-market sale of forfeited securities in terms
of the RSP and PP
Class of securities Ordinary shares
Nature of interest Indirect non-beneficial
Clearance obtained Yes
Date of transaction 18 September 2024
Number of shares 323,746
Sale price 6500 cents per share
Total value of transaction R21,043,490.00
1.2 Acquisition of securities for allocation to participants
Nature of transaction On-market purchase of securities to fulfil
obligations to participants of the RSP and PP
Class of securities Ordinary shares
Nature of interest Indirect non-beneficial
Clearance obtained Yes
Date of transaction 18 September 2024
Number of shares 1,029,084
Volume weighted average purchase price 6472.49 cents per share
Highest purchase price 6523.00 cents per share
Lowest purchase price 66428.00.00 cents per share
Total value of transaction R66,607,358.99
Date of transaction 19 September 2024
Number of shares 1,700,362
Volume weighted average purchase price 6663.77 cents per share
Highest purchase price 6720.00 cents per share
Lowest purchase price 6428.00 cents per share
Total value of transaction R113,308,226.18
Date of transaction 20 September 2024
Number of shares 1,840,339
Volume weighted average purchase price 6764.89 cents per share
Highest purchase price 6842.00 cents per share
Lowest purchase price 6667.00 cents per share
Total value of transaction R124,496,909.00
2. ACCEPTANCE OF CONDITIONAL ALLOCATIONS UNDER THE COMPANY'S RSP & PP
The following annual allocations of conditional ordinary shares under the Company's PP have been awarded
to and accepted off-market by the directors of the Company, the Group Company Secretary, the directors
and the Company Secretary of Woolworths Proprietary Limited ("WSA") and the directors and Company
Secretary of Country Road Group ("CRG"), both major subsidiaries of the Company, on 18 September 2024,
in accordance with the Group's 2024 Remuneration Policy. Vesting of the annual PP allocations, occurs after
three years, subject to the achievement of certain performance conditions, which will be published on 30
September 2024 in the Group's Remuneration Report. Roy Bagattini, the Group CEO, received a conditional
allocation under the RSP, as described below.
Directors of WHL Number of Grant price # Transaction
conditional value
shares granted
Roy Bagattini 458,453 6483.00 cents per share R 29,721,522*
Roy Bagattini1 149,984 6667.39 cents per share R 10,000,018*
Zaid Manjra 77,125 6483.00 cents per share R 5,000,000*
Sam Ngumeni 165,047 6483.00 cents per share R 10,700,000*
Group Company
Secretary and director
of WSA
Chantel Reddiar 90,390 6483.00 cents per share R 5,860,000*
Directors of WSA
Justin Crowhurst 59,198 6483.00 cents per share R 3,837,836*
Manie Maritz 116,613 6483.00 cents per share R 7,560,000*
Zinzi Mgolodela 45,633 6483.00 cents per share R 2,958,400*
Melanie Naidu 69,412 6483.00 cents per share R 4,500,000*
Company Secretary of
WSA
Adrian Davey 14,694 6483.00 cents per share R 952,640*
Directors of CRG
Rosetta D'Amico 50,640 6483.00 cents per share R 3,283,020*
Raju Vuppalapati 213,401 6483.00 cents per share R 13,834,800*
Company Secretary of
CRG
Lucy Deane 12,476 6483.00 cents per share R 808,826*
*Clearance has been received in respect of these transactions. Interest is direct and beneficial. The shares awarded
were purchased on market, the details of which are set out in 1.2 above.
#Representing the five-day volume weighted average traded price of the Company's shares as at 04 September 2024.
1.Represents the conditional allocation of shares issued to the Group CEO under the RSP and subject to the achievement
of certain performance conditions relating to senior leadership development and succession.
3. DEALINGS IN SECURITIES BY THE DIRECTORS AND COMPANY SECRETARIES OF MAJOR SUBSIDIARIES
Group Company Secretary and Chantel Reddiar
Director
Companies WHL and WSA
Date of transaction 18 September 2024
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 36,308
Sale price 6499.15 cents per share
Total value of transaction R2,359,711.38
Nature of interest Direct beneficial
Clearance obtained Yes
Director Justin Crowhurst
Company WSA
Date of transaction 18 September 2024
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 23,343
Sale price 6455.00 cents per share
Total value of transaction R1,506,790.65
Nature of interest Direct beneficial
Clearance obtained Yes
Director Melanie Naidu
Company WSA
Date of transaction 18 September 2024
Nature of transaction On-market sale of shares to settle tax obligations
Class of securities Ordinary shares
Number of shares 8,679
Sale price 6450.00 cents per share
Total value of transaction R559,795.50
Nature of interest Direct beneficial
Clearance obtained Yes
Director Zinzi Mgolodela
Company WSA
Nature of transaction On-market sale of shares to settle tax obligations
Class of securities Ordinary shares
Nature of interest Direct beneficial
Date of transaction 18 September 2024
Number of shares 7,131
Sale price 6450.00 cents per share
Total value of transaction R459,949.50
Date of transaction 19 September 2024
Number of shares 80
Sale price 6775.00 cents per share
Total value of transaction R5,420.00
Clearance obtained Yes
Company Secretary Adrian Davey
Company WSA
Date of transaction 18 September 2024
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 8,333
Sale price 6455.00 cents per share
Total value of transaction R537,895.15
Nature of interest Direct beneficial
Clearance obtained Yes
Director Rosetta D'Amico
Company CRG
Date of transaction 18 September 2024
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 16,776
Sale price 6455.00 cents per share
Total value of transaction R1,082,890.80
Nature of interest Direct beneficial
Clearance obtained Yes
Company Secretary Lucy Deane
Company CRG
Date of transaction 18 September 2024
Nature of transaction On-market sale of shares
Class of securities Ordinary shares
Number of shares 4,262
Sale price 6455.00 cents per share
Total value of transaction R275,112.10
Nature of interest Direct beneficial
Clearance obtained Yes
Cape Town
23 September 2024
Equity Sponsor and Debt Sponsor
Investec Bank Limited
Date: 23-09-2024 07:05:00
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